DOSSIERS / PAUL MORENO INVESTISSEMENTS
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Company dossier

PAUL MORENO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751848466 · 751848466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAUL MORENO INVESTISSEMENTS
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751848466
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dissolved
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Limited liability company (SARL)
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2012-05-31
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17 RUE DARU, 75008 PARIS 8
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68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL Da LuzAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100